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ELLIS PALLETS LIMITED

Company number 03781329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2005 AA Accounts for a small company made up to 31 July 2005
10 Jun 2005 363s Return made up to 02/06/05; full list of members
08 Nov 2004 AA Accounts for a small company made up to 31 July 2004
04 Aug 2004 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 02/06/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 July 2003
09 Jun 2003 363s Return made up to 02/06/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 31 July 2002
20 Jun 2002 363s Return made up to 02/06/02; full list of members
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 AA Accounts for a small company made up to 31 July 2001
31 Jul 2001 363s Return made up to 02/06/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 July 2000
28 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 395 Particulars of mortgage/charge
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
07 Jun 1999 288a New director appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed;new director appointed
07 Jun 1999 288b Director resigned
07 Jun 1999 287 Registered office changed on 07/06/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
02 Jun 1999 NEWINC Incorporation